Ep. 2 - Building A Life On Lies And Other People’s Money

Go inside the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors.

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About this course

Course Description 

In Episode 2 of The FraudQast, listeners go inside the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors into giving her their money to “invest” by touting her reputation as a top financial advisor to keep up the appearance of her lavish lifestyle. She continued this charade even when she didn’t have the money to do so and refused to sacrifice her public brand appearance at all costs, even if it meant losing all of her client’s money in the process. It shows how sometimes the most trusted people can deceive you and why professional skepticism is always important.

Learning Objectives

  • Recognize the warning signs of distress and red flags in a financial advisory practice or any company regarding their financial well-being.
  • Identify the organization that oversees ethics and moral judgment in the finance and business world.
  • Discern legitimate expenses for tax purposes when operating a new business.

Course Instructions

To complete this course, you must complete each lesson, including watching video content, reading provided articles, answering knowledge check questions, and completing the final assessment. A minimum passing grade of at least 70% is required to complete the assessment.

Search functionality can be utilized to locate relevant lessons.

This course will expire 12 months from the registration date. 

Additional Details

Delivery Method: QAS Self Study
Recommended Credit: 0.5
Field of Study: Regulatory Ethics – Technical
Prerequisites: None
Program Knowledge Level: Basic
Advance Preparation: None
Published Date: May 2, 2024
 

Curriculum0.5 Credits

  • Episode 2 0 hr 23 min
  • Review Questions
  • Learning Objectives & Glossary
  • Wrap Up
  • Qualified Assessment
  • Certificates + Next Steps
  • Share Your Feedback!

About this course

Course Description 

In Episode 2 of The FraudQast, listeners go inside the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors into giving her their money to “invest” by touting her reputation as a top financial advisor to keep up the appearance of her lavish lifestyle. She continued this charade even when she didn’t have the money to do so and refused to sacrifice her public brand appearance at all costs, even if it meant losing all of her client’s money in the process. It shows how sometimes the most trusted people can deceive you and why professional skepticism is always important.

Learning Objectives

  • Recognize the warning signs of distress and red flags in a financial advisory practice or any company regarding their financial well-being.
  • Identify the organization that oversees ethics and moral judgment in the finance and business world.
  • Discern legitimate expenses for tax purposes when operating a new business.

Course Instructions

To complete this course, you must complete each lesson, including watching video content, reading provided articles, answering knowledge check questions, and completing the final assessment. A minimum passing grade of at least 70% is required to complete the assessment.

Search functionality can be utilized to locate relevant lessons.

This course will expire 12 months from the registration date. 

Additional Details

Delivery Method: QAS Self Study
Recommended Credit: 0.5
Field of Study: Regulatory Ethics – Technical
Prerequisites: None
Program Knowledge Level: Basic
Advance Preparation: None
Published Date: May 2, 2024
 

Curriculum0.5 Credits

  • Episode 2 0 hr 23 min
  • Review Questions
  • Learning Objectives & Glossary
  • Wrap Up
  • Qualified Assessment
  • Certificates + Next Steps
  • Share Your Feedback!